logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Andrew Gladman

    Related profiles found in government register
  • Mr Philip Andrew Gladman
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Quiet Waters, Bosham Hoe, Bosham, Chichester, PO18 8ES, England

      IIF 1
    • 10, Victoria Road South, Southsea, PO5 2DA, England

      IIF 2
  • Gladman, Philip Andrew
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Quiet Waters, Bosham Hoe, Bosham, West Sussex, PO18 8ES, United Kingdom

      IIF 3
    • Quiet Waters, Bosham Hoe, Bosham, Chichester, PO18 8ES, England

      IIF 4
    • 10, Victoria Road South, Southsea, PO5 2DA, England

      IIF 5
  • Gladman, Philip Andrew
    British marketing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 6
    • Diageo, Lakeside Drive, Park Royal, London, NW10 7HQ

      IIF 7
    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 8
  • Gladman, Philip Andrew
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Interpath Advisory, 10th Floor, Marsden Street, Manchester, M2 1HW

      IIF 9
    • William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Victoria Road South, Southsea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,996 GBP2024-08-31
    Officer
    2023-07-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    10 Victoria Road South, Southsea, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    483,655 GBP2024-10-31
    Officer
    2014-10-02 ~ now
    IIF 3 - Director → ME
  • 3
    RENEGADE SPIRITS IRELAND LIMITED - 2021-12-20
    Interpath Advisory, 10th Floor, Marsden Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2023-03-22 ~ now
    IIF 9 - Director → ME
Ceased 6
  • 1
    10 Victoria Road South, Southsea, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    483,655 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    5 Tuffs Hard Bosham Hoe, Bosham, Chichester, England
    Active Corporate (8 parents)
    Officer
    2020-12-05 ~ 2025-11-29
    IIF 4 - Director → ME
  • 3
    12 Henrietta Street, Covent Garden, London
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    2010-09-01 ~ 2013-02-01
    IIF 7 - Director → ME
  • 4
    Unit 1, Royal Mills, Redhill Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,074 GBP2024-09-30
    Officer
    2018-05-10 ~ 2022-01-31
    IIF 10 - Director → ME
  • 5
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2015-09-21 ~ 2022-01-31
    IIF 8 - Director → ME
  • 6
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2015-09-21 ~ 2022-01-31
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.